Browsing "Email Scams"

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Scam Detectives Live! – Online chat with BT Tradespace & Paypal

Tweet We were pleased to be invited to take part in a live chat by BT Tradespace this lunchtime, along [...]

Mar 11, 2010     3 Comments
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Has someone sent you an e-card?

Tweet Sending someone an e-card can be a nice gesture and can be environmentally friendly There are loads of legitimate [...]

Feb 18, 2010     No Comments
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Fake Microsoft Virus Warning – “Conficker Worm”

Tweet This little gem is quite clever. It relies on a few things That you will trust an email from [...]

Feb 17, 2010     3 Comments
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Land Scammer sentenced to 1 year in prison

Tweet A 62 year old Nigerian Grandmother was sentenced to 1 year in jail for masterminding a plan to con [...]

Feb 17, 2010     1 Comment
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Beware orders from “McDonald’s” – Be vigilant!

Tweet Original story by Neil Keeling of Manchester Evening News Conmen claiming to be working for McDonald’s restaurants have pulled-off [...]

Feb 17, 2010     1 Comment
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Updated account agreement – Another facebook virus alert

Tweet Dear Facebook user, Due to Facebook policy changes, all Facebook users must submit a new, updated account agreement, regardless [...]

Feb 10, 2010     No Comments
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Facebook Password Reset Confirmation! Customer Support.

Tweet Yet another attempt to trick you into downloading a virus. The attached zip file doesn’t contain a new Facebook [...]

Feb 8, 2010     11 Comments
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Variation on DHL failed delivery virus email – Your order has been paid! Parcel NR.5256

Tweet This is a variation on the “DHL Failed Delivery” but the attachment is the same – A banking Trojan [...]

Feb 8, 2010     4 Comments
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Why we all need to be “Scam Aware” – A tragic story

Tweet A DEPRESSED man lay down in front of a Doncaster to Bridlington train to die after falling for an [...]

Feb 2, 2010     1 Comment
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Interview with a Scammer – Part Three

Tweet Editor’s Disclaimer: Whilst I am reporting an actual conversation, I have no way of verifying the information or details [...]

Feb 2, 2010     39 Comments
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Scam Detectives is having a facelift

We know that you've found this page in Google, on Facebook or on Twitter, so we've left it here for you to find. However, we're in the middle of a facelift and so not all of the usual Scam Detectives functionality is here just now. Please bear with us, normal service will be resumed shortly...

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